CRAEGMOOR CARE (HOLDINGS) LIMITED

Company number 04790555

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into various documents and transactions is approved/company business 23/02/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2021 MA Memorandum and Articles of Association
24 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with updates
07 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
07 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
07 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
07 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
17 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
29 Dec 2019 AP01 Appointment of Mr Ryan David Jervis as a director on 17 December 2019
19 Dec 2019 TM01 Termination of appointment of Nigel Myers as a director on 17 December 2019
01 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
01 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
01 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
01 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
09 Aug 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
14 Aug 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
14 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
14 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
14 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
05 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
09 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
09 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
09 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
09 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
03 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates